Directors dealing in securities: Delivery and sale of shares THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 - Director dealing in Securities: Delivery & sale of shares - In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: - Name : G S Naidoo Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 22 January 2015 Nature of transaction: Conversion of share appreciation rights (granted on 2 June 2010) into shares and sale thereof on the open market Class : Ordinary shares Consideration paid : Nil No. of shares converted: 36 217 No. of shares retained: Nil No. of shares sold : 36 217 Highest price of shares sold: R160,14 Lowest price of shares sold: R160,10 VWAP of shares sold : R160,10 Total value of shares sold: R5 798 494 - Name : G S Naidoo Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 22 January 2015 Nature of transaction: Conversion of share appreciation rights (granted on 3 June 2011) into shares and sale thereof on the open market Class : Ordinary shares Consideration paid : Nil No. of shares converted: 13 784 No. of shares retained: Nil No. of shares sold : 13 784 Highest price of shares sold: R160,14 Lowest price of shares sold: R160,10 VWAP of shares sold : R160,12 Total value of shares sold: R2 207 145 - The transactions were on market and the pre-requisite clearance was obtained. Cape Town 26 January 2015 SPONSOR UBS South Africa (Pty) Ltd - ENDS Date: 26/01/2015 01:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.